First name: John
Last name: Lucas
Aka: Philip Hull
Age: 50
Location: Nigeria
Report: Notification of Bequest In Your Name On behalf of the Trustees and Executor of the Estate of Late Philip Hull ,I hereby attempt to reach you again. I wish to notify you that late Philip Hull made you a beneficiary to his will.He left the sum of thirty one Million five Hundred Thousand Dollars.($31,500,000.00 ) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true. Late Philip Hull until his death was a very industrious man who loved spaceships, photographs,Traveling, also an ex-military, who loved to give out and a devoted christian. His great philanthropy earned him numerous awards during his lifetime, Late Philip Hull died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy. Please You should fill the information below for more directives 1.Full Name 2.Telephone number 3.Age address/Country 5.occupation 6.Facebook name Yours In Service, John Lucas (Esq) Cotact me on:
First name: Godwin
Last name: Emefiele
Age: 50
Location: Abuja, Nigeria
Address: Plot 33, Abubakar Tafawa Balewa Way, Central Business District,, Cadastral Zone, Abuja, Nigeria
Report: The Central Bank of Nigeria International Remittance Depart. Headquarters: Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Nigeria. ATTENTION FOR THE ORDER FROM THE CENTRAL BANK OF NIGERIA. Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$12.5 Million Dollars. Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$12.5 Million us dollars was brought to my desk for cancellation which I have to take my time to look into your payment file to know why you're overdue payment should be cancelled and I found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of us$12.5 Million USD. However, due to humanitarian ground and sympathy and because I do not want your payment to cancel, so I immediately called up the president and explain your matter to him as regards to your payment and he personally called up a meeting which was resolved that all payment charges and any payment fee should be reduced to it?s barest menial in order to help you afford the fee. To this end, it will interest you to know that every and any fee/charges required has been reduced to only the sum of $150. us dollars this step is in order to enable you to afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your $12.5 Million USD dollars into your bank account or ATM Master Card will be delivered to your home address Depending on the choice which you wants to receive your money. Please I want you to know that you have from now till the end of this Month to effect the required payment so we can clear, release and effect the transfer of your fund worth us$12.5 Million dollars into your account, So I will advise you to copy below information and address to effect the payment of $150. us dollars through any Ria, Western Union Money Transfer or money gram transfer and send back the payment Receipt to this office immediately the payment is effected. Send the $150. us dollars. We want you to know that we are indeed very sorry for any inconveniences and delay this must have caused you in having your fund paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Also, reconfirm your personal information and any ID Card for verification. as stated below: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone No. 7. Present Country. 8. Fax [optional]. 9. Email address. 10. Sex Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now. Your urgent response to this e- mail now will go a long way in helping us ensure your payment is released to you within 48 hours of you acting as instructed Looking forward to reading your email with the payment details of the required of $150. Email; Yours Faithfully, Mr Godwin Emefiele (CON) Governor Central Bank Of Nigeria (CBN)
First name: Johnatan
Last name: Marsh
Aka: John Carter Ogar
Age: 45
Location: Dayton USA
Phone: 23327743073
On websites: Facebook, Instagram
Report: He contacted me on Facebook. We wrote for a month.He asked for money to leave the army and offers marriage.Mr. Marsh's real wife alerted me to the scam.
First name: Kelvin
Last name: Flores
Aka: Mason Vasquez, Mason Edwards, Henry Anderson, Narcisus Masibay, Joseph Francisco, Ray Sorensen, Omar Borkan, Greg Thevot, Albert Murphy, Edward Maxwell, Kevin Caray, Nando Malachovski, Leo Thomas, Alain Sommer, Bernard Clark, Eric Mullar, Brenald Williams, Lucas Dominic, James Finnegan, Alex Felix, Ahmed Abubakar, Andrew Grace, Kenneth Pieper, Ninoga Antonio, Ben William, James Moren, Felix Tefue
Age: 56
Location: Abuja, Nigeria; Jamindan, Western Visayas, Philippines; Damascus, Syria; California, USA; Dubai, UAE; Usa River, Tanzania; Kyancutta, South Australia, Australia; Oslo, Norway; San Francisco, USA; Belo Horizonte, Brazil; Khlong Luang, Pathum Thani, Thailand; Lagos, Nigeria; Longwood, Florida, USA; Texas, USA; London, England; Brooklyn, USA; Amado, Arizona, USA
Phone: 26879787976, 3146040797, 12898132393, 16074256617, 447520635887, 2349052626261, 4915145100513, 17038141601
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Drewe Scott
Last name: Williams
Aka: Frank Lawson
Age: 58
Location: Texas
On websites: Google chat, Facebook
Report: He took me for $1,450,000.00 All I had. Lost my house, including money from the sale of my farm $950,000.00 Now living in poverty on broken down trailer. No heat or hot water. My home was worth $800,000.00 Even the police could not locate him. He was on Go fish website first. Then Facebook, he used a Google phone number. Extremely smart. Spoke excellent English. Internet is a dangerous place to be, even now there are more scams than ever. Bitcoin scams & online dating scams, business scams identify theft scams. I am 68 years old now with no money or home to my name now. These scammers have no conscience. I hope God will judge them accordingly. Of course these scammers don't believe or care what Gid thinks. Police cannot track him. He is living the good life with my hard earned earnings. Internet was the worst invention ever. Old way of phoning was safe.
First name: Mike
Last name: Herring
Age: 55
Location: UsA
On websites: Instagram
Report: Instagram and chat I got in touch with Mike Herring, he contacted me. Talked in instagrams DM fore a while, but son he wanted the conversation switched to google chat, and I agree. Got me to check up the internet and there were photographs of the person I chatted with. Via MK (the real) instagram he wrote about scammers. I was cheated, the Scammer told me he had a problem with his wife. The scammer wanted me to contribute money to an orphanage. He and some colleagues would help this orphanage, which was close to his heart. When I refused to give him money, he got angry. It ended well, for my part, that I found photographs internet.
First name: Antoni
Last name: Koval
Aka: David Gullett, Philip Gullett, Bill Winters, Bill Johnson, William Fleshman, Charles Bryan, David Porras, Danehen, Steven Keller, Alexander Hans, Moses Scott, Stephan lee, David Michael, Japheth Kings, Brent Tufford, Stewart Ary, Ariyo Gbenga, Franklin Smith, Davis Adalson, Michael Serge, Stanley Jenkins
Age: 55
Location: Kabul, Afghanistan; Miami, USA; Tucson, Arizona, USA; Dallas, Texas, USA; Bucharest, Romania; London, England; New York, USA; Blato, Dubrovnik-Neretva, Croatia
Phone: 4092020729, 17572962284, 18039981482, 393509145971
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Robert
Last name: Mood
Aka: Robert Hilson, Jakilini Ndune, Kim Ji-hoon, Patrick Shadley, Brian Booth, Micheal Fischer, Zhang Chang, John Pendro Diego, Scott Rozmarenoski, Kylian Ricardo, Smart Ferdinand, David Anderson, David Oil, Randy Moran, John William, Phillip Hajun, Bill Dickson, Moses Hakan Gibson, Berry Black, Gaby Hummel, Duke Stefan, James Antonio, Richard Lukas, Fred Perez, Ryan, Alex Harrison, Kyle Cordima, Alfred Wong, Tavio
Age: 58
Location: Fresno, California, USA; Buckland, Alaska, USA; Los Angeles, USA; Sharan, Afghanistan; Amsterdam, Netherlands; Tennessee, USA; Dallas, Texas, USA; Vienna, Austria; Washington, USA; Seoul, Korea South; Melbourne, Australia; Slovenske Konjice, Slovenia; Dillingen , Saarland , Germany; Toucheng, Ilan, Taiwan; Seattle, USA
Phone: 639169319321, 15022575202, 254741625614, 12012280075, 7069934399, 2084814961, 6613398430, 6613397241, 44746700648, 48732121157, 61421654178, 18115228163
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jenkins Moses
Last name: Williams
Aka: Brian, William Kelvin, Mark Ramos, Brandon Nathaniel, Clark Huntlaar, Tico Managol, Barry Kovacova Fernadez, James Asquith, Gerrard, Fredrick, David Louis, Ferdinard Brian Luuk, Austin Andres
Age: 57
Location: Sharan, Paktika, Afghanistan; Abbeville, Alabama, USA; Abu Dhabi, UAE; Los Angeles, California, USA; Frankfurt am Main, Germany; Texas, USA
Phone: 19294047917, 17548370835, 61493452779
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Anthony
Last name: Zack
Aka: Jose Betro, Martin Wong, Doe John, Philip Henshaw, Williams Campbell Boris, Kim Parker, Gilbert James, Alex Daniel, Fernando Gnomes Pinto, Kelvin Clerk, Alex Hartmann, Bob Rawlinson, Jiang Marcus, Tony Brown, Bruno Johneson, Marvis Akadu, Pang Harry, Thomas Jamesstone, David Chan, Nelson Joe, Mark Henry, Randy Reece, Frank Dickson, James Tucker, George Morris, Steven Micheal Dye, David Richaards, Robert Lee, Hermann Alvin, Harry Mason, Vivem Scott, Stephen Frank, William Cameron, Peter Fox, William Nelson, Kelvin Erffa, Jacob Mason, Pham Whitney
Age: 52
Location: Artana, Castello, Spain; Kaset Sombun, Chaiyaphum, Thailan; Owerri, Imo, Nigeria; Ancaster, Ontario, Canada; Hamburg, Germany; Aichelberg, Germany; Brooksville, USA; Colorado, USA; Beterou, Benin; Zurich, Switzerland; Singapore; Paris, France; Osaka, Japan; London, England; Amsterdam, Netherlands; Herndon, USA; Chicago, Illinois, USA; Brisbane, Queensland, Australia; New York, USA; Maryland, USA; Adelaide, Australia; Los Angeles, USA; Abenberg, Bayern, Germany; Lakeland, Florida, USA; Shiongshui, Hongkong, China; Cambridge, England; Albanel, Quebec, Canada; Dallas, Texas, USA; Las Vegas, Nevada, USA
Phone: 2348025416998, 17163020480, 17242018406, 19092736209, 393510810987, 601137025334, 17408481144, 7205930058, 13233100190, 12058508895, 4917661055810, 2348139008296, 14156327562, 4790662674, 14026156694, 6622553743, 15053570310
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Alexander
Last name: Morrison
Aka: Alex
Age: 64
Location: UK, Bradford
On websites: Facebook, Bearshare
Report: Writing as I have found his record here. I had a contact with him on Bearshare and Yahoo twenty years ago. That time he told me he was 34. I do not keep his mobile number anymore, but I remember it was one of those you can get online and it is redirected all around the world though it looks like British (+44 71x xx...). I think he is well educated as his English is excellent and his British accent is perfect, which is rare among scammers. He does not behave in an aggressive way and always very kind, rarely makes faults, so that it could be difficult to reveal he is a scammer. I was suspicious, but not sure for quite a long time until he called me from the number located in Afrika. He didn?t do me any harm as all the time, not being sure about him, I played with him as well since there was a group of people on FB that taught others how to recognize a scammer, check him and behave to be safe. And, I was one of the admins, :D.
First name: Donald
Last name: Wills
Aka: Surgeon Donald
Age: 60
Location: Sydney
On websites: Tagged
Report: I met this man on Tagged. After a few messages, he asked for me to join him on Chat. I did this. I asked where he was from, said Sydney Australia, but is in Ukraine war ,working as a doctor. He told me he has a 13 yr old daughter in boarding school in the USA. His wife had passed away .This did raise alarm bells. But I gave him a chance. Then he started pledging his love to me, & wanted to marry me. This i said was far to quick as I didn't really know him. We had chatted for 2 weeks. Tonight he asked me could I help him. I said what kind of help. He said he wanted to leave the Ukraine, & come to me. Then he sent a written essay stating the words I had to say in a reply letter. For him to be granted leave ,it was going to cost money. I told him I had no money. Then he asked me to take out a loan. I said ,I couldn't do that. Then he said he would transfer all his money in my bank account if I gave him my bank details. This I didn't do. I knew at that time, I thought I was dealing with a scammer. This made me very nervous, as I felt pressurised by him, in which I told him so. I haven't heard from him since. I do not believe he is from Sydney Australia. I believe he is from USA. He told me his name was Donald Wills
First name: Allan
Last name: Carlos
Aka: Richard Mike, Richard Wong, Wong Mark, Travis Franklin, Harris Albart, Patrick Morris, John Mark Reyes, William Rucker, Lee Wong, Martinez Chris
Age: 55
Location: Dallas, USA; Sevilla, Spain; Kowloon, Hong Kong, China; Santa Clara, USA; Istanbul, Turkey; New Jersey, USA
Phone: 12602253069, 12092867069, 14242355541, 905338449687, 905338355800
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Ardian
Last name: Florin
Age: 61
Location: Sacramento, CA
Address: 2745 Orchard Lane
Phone: (916)637-0022, +44 7869 978739
On websites: Nextdoor App
Report: He found me on Nextdoor App, and was in neighboring town. But turned out not. He said he's from Albany, a lumber business owner. A month after started talking, he went to Australia for business, got accident, then asked for money. When I refused, he got mad, put guilt trip on me. Then his profile on Nextdoor disappeared.
First name: George
Last name: Gastelum
Age: 50
Location: Texas and Syria
Phone: 1-518-350-7424
On websites: Instagram and WhatsApp and Facebook
Report: Contacted me on IG then asked to go to Hangouts and then to WhatsApp. Asked for money because the Red Cross wasn't able to give them supplies needed for the Peace Keeping mission he was on in Syria. Has a young son that lives in Texas with a nanny. Single parent. I did not send any money ever, thank God. Finally confessed he was an African but that he could explain everything to me. I blocked him.
First name: Edmond
Last name: Sturgart
Aka: Moreno Johnson, Kimyun, Youn David, Micheal Lucas, Patrick Fang, Delbert, Jay Marshall, Chris, Frank Miller, Mark Curry, Justin Antoine, Jackson Seaver, Anthony Jeff, Mike Chabot, Alex Sanghoons, Ruslan Sabyrov, Wang Wei, Alan, Mike Canzonetta, Chris Haggard
Age: 53
Location: Los Angeles, USA; New York, USA; Seoul, Korea South; Berlin, Germany
Phone: 554599043117, 19142815869, 12135825366, 12133027350, 18183011444, 2349157470563, 23481834785, 2348081226016
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Timothy
Age: 59
Location: Arhus, Denmark
On websites: tagged
Report: Scammer who wanted to meet me on tagged
First name: George
Last name: Alexander
Age: 47
Location: South Carolina, USA
Address: unknown
Phone: 9793985287
On websites: plenty of fish
Report: Contacted me on Plenty of Fish dating site. Asked to chat using Whatsapp. Siad he was a drilling contractor on a BP rig in the Gulf of Mexico. Somehow video chatted but I don't have the video. Tried to ask for internet cards anda joint investment. Professed all kinds of love.
First name: Russel
Last name: Gul
Age: 55
Location: Auckland/New Zeland, Phoenix/Arizona, Papua-New Guinea
On websites:,, LinkedIn
Report: Russel Gul approached me via LinkedIn, saying that he is in construction sector, pilot as well. His claimed being a widower with two boys, Darlington and Travis. He mentioned getting contracts with USA government and being agent of the Secret Service of USA. He said being born in Auckland (New Zealand), having studied in South Africa and then get installed in Phoenix (Arizona). Since October 2020, he got a contract with the American Secret Service as to built a secret city with other constructors as in the territory of Papua-New Guinea. Initially, he asked for money as to pay communication fees from Papua as his personal account was frozen by the Secret Service in a non USA territory during the job and would get paid only at the end of his contract. Then asked to support some abandoned children his partner Jake Peterson takes care on his behalf in Nigeria (Zamfara State). He claimed also having sent a cargo in Nigeria with paintings and precious stones as to sell it to some high range officers in Nigeria. Money were transferred to him via bitcoin, afterwards he gave a bank account in FCMB Bank in Lagos Nigeria, account holder's name: OPEN HEAVENS WORLDWIDE TRADE. I found him as well under two other names, as Jake Hayman (haymanjake3@gmail. com) and as Jason Rhoades ( I got in contact with some of his victims who confirmed the same story told to them as well. To one of the victims he said being in Israel constructing for Israelis the ?secret city? which is supposed to be underground and controlled by USA military forces. He uses the photos of the FB account of Dr. Jeff Smith (Arkansas)
First name: James
Last name: Ramos
Aka: Jesse Marcus, Desmond Jacob, George Brain Tracht, Tyler Valenzia, Robert Salas, Samaul, Hennah Baashir, Alex David, Bryson Ayden, Jackson Seaver, Reynold, Charles Jordan, Mark Jeremy, Jimmy, Webpoh Lida, Austin Andres, Damian Powers, Cheryl Powers, George Bush, David Heilman, Zhang Leo, Eric Cheng Huang, Hassan Majid, ang Wei, Henry Derrick, Guerilla Trade, Sanghoon Alex, William Levine, Maxwell Hernandez, Ozeias Ameilda, Albert Moore, Adam Atkinson, Anthony Morris, Carila Okoiji
Age: 52
Location: Kabul, Afghanistan; London, England; Brisbane, Australia; Sacramento, USA; Vilniaus, Lithuania; Hutchinson, USA; Phoenix, USA; Lagos, Nigeria; Berlin, Germany; Kachia, Nigeria; Portland, Oregon, USA; Bangkok, Thailand; Changping, Beijing, China; Aisa, Spain; Seoul, Korea South; Akron, Ohio, USA; Irving, Texas, USA; Berlingerode, Germany; Barton, Australia
Phone: 447983241028, 2347026561684, 18183011444, 16028248561, 79610125175, 19293993386, 23481834785, 9738144606, 14092400188, 19016666736, 17076535640
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kelvin
Last name: Scott
Age: 51
Location: Kansas United States
Phone: +2347069493126
On websites: Facebook
Report: He told me he'll be sending money, but in order to get it, I need to pay tax through Razergold & through Steam.
First name: David
Last name: Morales, Walkers, Moreno, Benoit
Age: 58
Location: United States Dallas
Address: 1488 May Rd Dallas Tx
Phone: 713-389-4401, 713-468-8537, 330,758,0150, 412-593-4658,424-772-2703, 816-459-0471, 713-510-9327,
On websites: Dating com. D8u. Com. Hangouts. Instagram
Report: The so called relationship started about Nov 2 2020. And lasted until April 2022. We seemed to hit it off really fast. He asked me to marry him within a month. He was in Dubai on a project. He needed money to finish it so he could get home. I sold my truck . Every week it was something new why he needed money. At the time I knew nothing about romance scams. 5 months into the relationship he started demanding money. If I didn't comply he would ignore me. This went on the rest of the time until i finally I had enough. Then he blocked me . I found him on dating sites. All along but he said his pictures got stolen. Yep ok. In total I sent him over $40,000. He got it threw cash app, green dot, Google play sohora, steam, and vanilla cards at the end it was from coinme. Bitcoin.
First name: Paul
Last name: Krumenacker
Aka: Logan, Thomas Bietio, Loung Xuan, Richard Burleson, Jeremiah Walsh Smith, Jeremiah Hernandez, Elvis Chikamso, Stelios Mormoris, John Smitt, Jeremy, Cipher Kingsley Xtien, Jeff Cuda, Freddie Hemsworth, Tommy Greg, Jeffrey Mikel William, David Henrie, Wiktor Siwik, Mason Vanbuyten, Maxwell Koyt, Omar Borkan, Noon Henry, Woff, Daniel Madelyn, Lee Walker, Justice Bryan
Age: 56
Location: Berlin, Germany; Orlando, USA; Kabul, Afghanistan; Bangkok, Thailand; New York, USA; California, USA; Manchester, England; London, England; Warsaw, Poland; Accra, Ghana
Phone: 16069892189, 12533755723, 447537169927, 971554408678
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Peter
Last name: Evans
Aka: Jeff Pedro, Mark Jude, David Mason, Henry Anderson, Sheikh Hamdan, Mickael Berthault, Mark Harper, Webster Henry, Alex Becker, Terry Williams, Austin Luca, David Hery, Robert Chadwick, Harry Burkey, Badaru Rufahi, Mohammed Rahu Tony, Jimmy Swaggart, David Chris, Rachel George, James Howard Stone, Stjepen Hauser, Justice Bryan, James Greg, Seung Kim, John Foley, Desmond, Stone Crage, Chris Evans, Frank Mark, Griffin Muller, Andrew Larry, Kent William
Age: 57
Location: San Tan Valley, USA; Sheffield, South Yorkshire, England; Jamindan, Philippines; Strasbourg, France; Tennant Creek, Australia; Berlin, Germany; Los Angeles, USA; Houston, USA; Goa, India; Chicago, USA; California, USA; Artemus, Kentucky, USA; Kwangyang, Chollanam, Korea South; Washington, USA; Raleigh, USA; London, England; Bristol, England; Lagos, Nigeria; Assentoft, Arhus, Denmark
Phone: 2347049014880, 447918552647, 12193510564, 12145097244, 12159950933, 393474823772, 447732927886
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mark
Last name: Nowland
Aka: Carl Webbtn, James, Michael Richard Garcia, Halward Fox, Louis Roger, Thoe Brown, Richard Tyler, Franklin Charles, Brian, Ronald Thompson, Bobby Hendrik, Christopher, Joseph Richard, Alvin Edward, Alex, James Nelson, Craig Volks, Joshua Somchai, Jeffrey Sherwood, Richard Morgan, Arthur, Michael Elvis, Barrett Choo, Tashiki Lim, John Davidson
Age: 55
Location: Bratislava, Slovakia; Suleja, Nigeria; Chicago, USA; Dinard, France; Berlin, Germany; New York, USA; Warsaw, Poland; Liverpool, England; Acton, Ontario, Canada; Cope, Colorado, USA; Garbsen, Germany; Doha, Qatar; Amsterdam, Netherlands; Davenport, USA; Tokyo, Japan; Aguanga, California, USA
Phone: 905488348174, 234905416524, 7167941626, 9177684658, 12135562153, 233209934765?
Email:,,,,,,,,, telegram @thoebrown,,,,,,,,,,,,,,,,,,,
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Stefan
Last name: Tomek
Age: 61
Location: Cyprus
Phone: 539-302-5268
On websites: plenty of fish
Report: says he live in Tampa, fl and went on a business trip to Cyprus were he was in a fight with the owner so he was fired then had a car accident on his way to the airport. Now has to stay there until he pays for the car accident. sent video of the new report on the accident and showed airline tickets to and from Tampa to Cyprus.
First name: Larry
Last name: Smith
Aka: Ben Alex, Peter Nelson, Marvin Paschal, Louis, Lucas Jackson, Franklin Raymond, Hoang, Pryan, Liu, Aldrick Jurgen, Ahmed Paul, Eric, Jeffrey Walker, Luuk Milan, Stefan James, Jorge Hernan, David Holston, Kenny Green, Daniel, Robert John, Richard Gerald, Adam Rian Maerck, Oscar Martin Piorno
Age: 57
Location: Jyllinge, Denmark; Lagos, Nigeria; Montreal, Canada; New York, USA; Amsterdam, Netherlands; Hanoi, Vietnam; London, England; Chaiya, Surat Thani, Thailand; Cheju, Korea South; Progreso, Baja California, Mexico; Berlin, Germany; Kuala Perlis, Perlis, Malaysia; Buffalo, USA; Louisiana, USA; California, USA; Houston, USA
Phone: 12207106732, 18053721884, 16508220314, 2348103173783, 393510270383, 16465421759, 14092898116, 16822335586, 447706028246
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Billy
Last name: Barclay
Age: 72
Location: Queen Creek Az
Phone: 4806055224
On websites: Pof
Report: Tried To get me to hand him a Google card to get to the airport
First name: Wiktor
Last name: Siwik
Aka: Kim Ji-hoon, Dennis Lemaster, William Kelvin Mark Ramos, Carter William, Boris, Rex Williams, Caleb Mark Ryan, David Ray, Richard Gerald, Adam Rian Maerck, Barry Kovacova, David Fair, Charlie Kaiserr, Michael Lawrence, Jurgen Walter, Dave Edward, James David, Dave Michael, Marcus, Willy Rob, Albert Garth Teddy, Michael Heinz, Mark Andrew, Vincent Ribery Forlan, Emma Chris, Avery Harper, Yang, Ling Feng, Mark Harper, Avery Taylor, Tobias Muller
Age: 50
Location: Athens, Greece; Louisiana, USA; Toronto, Ontario, Canada; Avalon, California, USA; Tallinn, Estonia; Miami, USA; London, England; Aleppo, Syria; Berlin, Germany; New York, USA; San Francisco, USA; Kyiv, Ukraine; Newcastle, Australia; Abuja, Nigeria; Los Angeles, USA; Nsukka, Enugu, Nigeria
Phone: 447871876410, 61415387287, 2348135753060, 12135621456, 12766909297, 12012413818, 17208283471, 17175356418, 918724060594, 2105620796, 1253500?3732, 109055080280, 9032187551
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brandon
Last name: Weeks
Aka: Brandon Weeks Lee, Kyle Weeks
Age: 41
Location: Miami, Fla
Phone: (732)352-3781, (646)389-0437
Email:,, stevenmrgerg@gmailcom
On websites: facebook,whatsapp
Report: Met him on Facebook messenger. Said he was with U.S. Army sharp shooter in Quam. Said he was divorced because he caught his wife cheating on him with his best friend and she was a major alcoholic. Said he has an 11 yr old daughter named Kailey. His Mothers is an American and her name is Kathryn. His dad was deceased and was from Mexico, retired Military. Said he had health issues with his heart and needed meds because his funds were froze in the states, i asked him to talk with his commander in charge and tell him what was happening with his health. he said he feared medical discharge if he said anything. Sent him $100 for meds to ease the pain. About 2 months later he said he was shot in the leg and needed medicine for the pain also. About 2 months later he said his dad left him a house and property in Texas. Said his lawyer Mr. Steven Berg was handling his fathers will and what Brandon needed to do to receive the house and property, That when he chose to marry he would get all the details. He asked me to marry him, move into this house in Texas with him and his daughter. But he needed $2000 to finalize the paperwork on the house, marriage license, to get the keys, moving me down there etc. He said he might lose the house if i did not do this. When I said no I could not afford that, he became a totally different person. I decided to do some research and found similar cases with other women and a lot more. Ladies if you are talking with this man, please block all contact with him, He is a real charmer with poetry and quotes. According to my research he has been doing this for years, so his skills are getting much better. So please be careful.